SPRINGLYNN LIMITED


Registered number: 01259835
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> SPRINGLYNN LIMITED

Name: SPRINGLYNN LIMITED
SPRINGLYNN LTD
Address: EMPRESS BUSINESS CENTRE, 380 CHESTER ROAD, MANCHESTER, M16 9EA
Incorporation Date: 1976-05-24

Company status: Liquidation


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-06-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1 LIQ03
2017-04-28 REGISTERED OFFICE CHANGED ON 28/04/2017 FROMMANOR ROADWOODLEYSTOCKPORTSK6 1RT AD01
2017-04-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-04-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-06-04 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-04-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-04 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-05-09 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2016-08-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES CS01
2015-07-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-08-05 05/08/15 FULL LIST AR01
2014-10-17 DIRECTOR APPOINTED MRS HEATHER ELIZABETH ASTALL AP01
2014-10-17 DIRECTOR APPOINTED MRS HEATHER ELIZABETH ASTALL AP01
2014-07-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-17 APPOINTMENT TERMINATED, DIRECTOR STEVEN CUMMINGS TM01
2014-08-05 05/08/14 FULL LIST AR01
2013-07-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-06 05/08/13 FULL LIST AR01
2012-08-07 APPOINTMENT TERMINATED, DIRECTOR DAVID ASTALL TM01
2012-11-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-07 05/08/12 FULL LIST AR01
2011-08-18 05/08/11 FULL LIST AR01
2011-09-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-16 DIRECTOR APPOINTED MR STEVEN PAUL CUMMINGS AP01
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON ASTALL / 14/06/2010 CH01
2010-08-25 05/08/10 FULL LIST AR01
2009-08-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-17 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS 363a
2008-12-18 APPOINTMENT TERMINATED DIRECTOR DAVID ASTALL 288b
2008-12-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTALL / 02/01/2008 288c
2008-12-18 APPOINTMENT TERMINATED DIRECTOR CONSTANCE ASTALL 288b
2008-12-05 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2008-12-04 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ASTALL / 02/01/2008 288c
2008-12-04 LOCATION OF REGISTER OF MEMBERS 353
2008-07-25 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTALL / 02/01/2008 288c
2008-12-04 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ASTALL / 02/01/2008 288c
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-11 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS 363s
2007-08-15 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-16 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363s
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-17 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363s
2004-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-08-03 NEW SECRETARY APPOINTED 288a
2004-08-03 SECRETARY RESIGNED 288b
2004-08-24 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS 363s
2003-08-29 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS 363s
2003-02-14 AD 02/10/02---------£ SI [email protected]=3£ IC 5000/5003 88(2)R
2002-12-12 £ NC 5000/500302/10/0 RES04
2002-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-12 VARYING SHARE RIGHTS AND NAMES RES12
2002-12-12 3 NEW ORDINARY SHARE 02/10/02 RES13
2002-12-12 NC INC ALREADY ADJUSTED02/10/02 123

Last update: 2019-02-11 13:42:04